norm: target national bankUSno LEI · no CIKMax severity: Medium

Canonical registry

Target National Bank

ent_b98933b4ef6da2de70656ce4

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

3

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Target National Bank
Normalized: target national bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

⛰️New Hampshire State AGas victim2008-01-29
Target Financial Services filed a supplemental notice with the New Hampshire Attorney General regarding a breach involving Target Visa accounts. Three call center employees (third-party contractors) accessed account data (names, SSNs, account numbers) and placed fraudulent charges. Approximately 3 NH residents were affected. Target terminated the employees, renumbered accounts, removed fraudulent charges, and provided one year of free credit monitoring.